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Terrorist Financing Scenario Generates No Alerts (Doc ID 2897584.1)

Last updated on APRIL 24, 2023

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 8.0 and later
Information in this document applies to any platform.

Goal

Alert not getting generated for TerroristFinancing. 

Oracle Suggestions
-- No Secondary party role on any transactions ingested into the system. This is hurting this scenario. Please revisit this business decision not to inform this secondary party role into FCCM
-- relax Parameter threshold to allow more chances to generate alerts
 

Solution

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In this Document
Goal
Solution


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